• UK
  • IWP FINANCIAL PLANNING LIMITED - Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom

Company Information

Company registration number
04138186
Company Status
LIVE
Country
United Kingdom
Registered Address
Blythe Lea Barn Mill Farm
Packington Park
Meriden
Warwickshire
CV7 7HE
Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, CV7 7HE UK

Management

Managing Directors
PADGET, Neil Alan
EASTON, Alexander John Dominic
ALLEN, Robert Charles
BIRCH, Christopher Richard
BULLOCK, Tony Alan
Company secretaries
KING, Robert David

Company Details

Type of Business
ltd
Incorporated
2001-01-10
Age Of Company
2001-01-10 23 years
SIC/NACE
64999

Ownership

Beneficial Owners
-
-
-
-
-
-
-
-
Iwp Advisory Group Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ALEXANDER GRACE LIMITED
Legal Entity Identifier (LEI)
213800LAM36O5KUC1W82
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-10
Annual Return
Due Date: 2025-01-24
Last Date: 2024-01-10

IWP FINANCIAL PLANNING LIMITED Company Description

IWP FINANCIAL PLANNING LIMITED is a ltd registered in United Kingdom with the Company reg no 04138186. Its current trading status is "live". It was registered 2001-01-10. It was previously called ALEXANDER GRACE LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-10.It can be contacted at Blythe Lea Barn Mill Farm .
More information

Get IWP FINANCIAL PLANNING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Iwp Financial Planning Limited - Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire, United Kingdom

2001-01-10 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-statement-capital-company-with-date-currency-figure (2024-06-26) - SH19

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  • confirmation-statement-with-no-updates (2024-01-17) - CS01

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  • certificate-change-of-name-company (2024-01-23) - CERTNM

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  • termination-director-company-with-name-termination-date (2024-02-06) - TM01

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  • capital-name-of-class-of-shares (2024-02-20) - SH08

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  • capital-alter-shares-consolidation (2024-02-20) - SH02

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  • appoint-person-director-company-with-name-date (2024-02-26) - AP01

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  • termination-director-company-with-name-termination-date (2024-02-26) - TM01

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  • memorandum-articles (2024-02-22) - MA

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  • resolution (2024-02-22) - RESOLUTIONS

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  • legacy (2024-04-22) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-22) - AA

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  • capital-allotment-shares (2024-06-22) - SH01

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  • legacy (2024-06-26) - SH20

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  • legacy (2024-06-26) - CAP-SS

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  • change-person-director-company-with-change-date (2024-07-04) - CH01

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  • legacy (2024-04-22) - AGREEMENT2

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  • legacy (2024-04-22) - GUARANTEE2

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  • resolution (2024-06-26) - RESOLUTIONS

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  • confirmation-statement-with-updates (2023-01-16) - CS01

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  • notification-of-a-person-with-significant-control (2023-11-16) - PSC02

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  • withdrawal-of-a-person-with-significant-control-statement (2023-11-16) - PSC09

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-22) - AA

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  • legacy (2023-05-22) - PARENT_ACC

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  • legacy (2023-05-22) - GUARANTEE2

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  • legacy (2023-05-22) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2023-01-04) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01

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  • cessation-of-a-person-with-significant-control (2022-11-17) - PSC07

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  • accounts-with-accounts-type-group (2022-08-12) - AA

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  • confirmation-statement-with-updates (2022-01-17) - CS01

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  • notification-of-a-person-with-significant-control-statement (2022-11-17) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2021-01-22) - AA

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  • confirmation-statement-with-updates (2021-03-04) - CS01

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  • termination-director-company-with-name-termination-date (2021-02-19) - TM01

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  • second-filing-of-confirmation-statement-with-made-up-date (2021-03-26) - RP04CS01

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  • capital-allotment-shares (2021-04-22) - SH01

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  • cessation-of-a-person-with-significant-control (2021-11-15) - PSC07

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  • change-to-a-person-with-significant-control (2021-11-15) - PSC05

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  • appoint-person-director-company-with-name-date (2020-10-26) - AP01

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  • confirmation-statement-with-updates (2020-01-24) - CS01

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  • memorandum-articles (2020-11-25) - MA

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  • resolution (2020-11-25) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01

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  • cessation-of-a-person-with-significant-control (2020-11-23) - PSC07

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  • notification-of-a-person-with-significant-control (2020-11-23) - PSC02

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  • confirmation-statement-with-no-updates (2019-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-05-23) - AA

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  • resolution (2019-08-22) - RESOLUTIONS

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  • statement-of-companys-objects (2019-08-22) - CC04

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  • capital-name-of-class-of-shares (2019-08-23) - SH08

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  • cessation-of-a-person-with-significant-control (2019-08-29) - PSC07

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  • notification-of-a-person-with-significant-control (2019-08-29) - PSC02

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01

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  • capital-alter-shares-subdivision (2019-09-24) - SH02

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  • resolution (2019-10-08) - RESOLUTIONS

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  • capital-allotment-shares (2019-10-14) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-12) - AA

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  • confirmation-statement-with-no-updates (2018-01-11) - CS01

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  • confirmation-statement-with-updates (2017-01-24) - CS01

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  • accounts-with-accounts-type-small (2017-07-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-06-20) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-29) - AA

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  • capital-alter-shares-subdivision (2013-02-11) - SH02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-31) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01

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  • termination-director-company-with-name (2012-03-15) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01

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  • change-person-director-company-with-change-date (2010-01-12) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA

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  • legacy (2009-01-26) - 363a

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  • legacy (2008-01-11) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-06-19) - AA

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  • legacy (2007-02-05) - 288c

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  • legacy (2007-02-05) - 363a

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  • legacy (2007-07-10) - 287

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  • accounts-with-made-up-date (2006-07-17) - AA

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  • legacy (2006-02-15) - 363s

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  • resolution (2006-02-14) - RESOLUTIONS

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  • legacy (2006-02-14) - 88(2)R

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  • accounts-with-made-up-date (2005-07-12) - AA

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  • legacy (2005-03-23) - 288a

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  • legacy (2005-01-07) - 363s

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  • legacy (2004-01-12) - 363s

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  • accounts-with-made-up-date (2004-06-16) - AA

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  • legacy (2003-01-16) - 363s

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  • accounts-with-made-up-date (2003-07-29) - AA

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  • legacy (2002-08-12) - 88(2)R

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  • legacy (2002-03-14) - 287

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  • accounts-with-made-up-date (2002-07-04) - AA

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  • legacy (2002-02-19) - 363s

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  • resolution (2002-07-31) - RESOLUTIONS

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  • legacy (2002-07-31) - 123

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  • legacy (2001-10-05) - 288a

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  • legacy (2001-10-02) - 288b

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  • legacy (2001-04-17) - 225

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  • legacy (2001-04-17) - 288a

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  • legacy (2001-04-04) - 287

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  • legacy (2001-04-04) - 288b

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  • legacy (2001-04-04) - 88(2)R

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  • legacy (2001-01-16) - 288a

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  • legacy (2001-01-16) - 288b

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  • legacy (2001-01-16) - 287

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  • incorporation-company (2001-01-10) - NEWINC

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